| Entity Name: | PEDRAZA MOTOR SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEDRAZA MOTOR SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jul 2005 (20 years ago) |
| Document Number: | P05000099856 |
| FEI/EIN Number |
251922151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5578 WEST FLAGLER ST, MIAMI, FL, 33134 |
| Mail Address: | 8601 NW 193rd TER, Hialeah, FL, 33015, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDRAZA GONZALEZ BORIS L | President | 8601 NW 193 TER, HIALEAH, FL, 33015 |
| GUTIERREZ PEREZ LIZET | Vice President | 8601 NW 193RD TER, HIALEAH, FL, 33015 |
| PEDRAZA GONZALEZ BORIS L | Agent | 8601 NW 193rd TER, HIALEAH, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000009091 | EL REY DE LAS MOTOS | ACTIVE | 2022-01-12 | 2027-12-31 | - | 8601 NW 193 TERRACE, HIALEAH, FL, 33015 |
| G08219900341 | EL REY DE LAS MOTOS | EXPIRED | 2008-08-06 | 2013-12-31 | - | 8601 NW 193 TERRACED, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 5578 WEST FLAGLER ST, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | PEDRAZA GONZALEZ, BORIS L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-25 | 8601 NW 193rd TER, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-13 | 5578 WEST FLAGLER ST, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-22 |
| AMENDED ANNUAL REPORT | 2023-09-25 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
